ABM Knowledgeware Limited has submitted its disclosure on related party transactions for the financial year ended March 31, 2026. The filing was made to BSE Limited on May 29, 2026, in compliance with Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The disclosure covers transactions on a consolidated basis, including remuneration for directors and investments made in associate companies.

The company's audit committee approved the related party transactions, which primarily consist of remuneration for the Managing Director, Chief Financial Officer, and Company Secretary. Additionally, the disclosure includes sitting fees for Non-Executive Directors and investments in an associate entity, Scanit Technologies, Inc. The total value of these transactions during the reporting period was ₹583.15 lakh.

Key Management Personnel Remuneration

The Managing Director, Mr. Prakash Rane, received remuneration amounting to ₹121.90 lakh. Mr. Paresh Golatkar, the Chief Financial Officer, was paid ₹7.52 lakh, while Mrs. Sarika Ghanekar, the Company Secretary and Compliance Officer, received ₹8.97 lakh. All payments were approved by the audit committee.

Director Fees and Investments

Non-Executive Directors received sitting fees ranging from ₹0.60 lakh to ₹2.10 lakh. The company also invested ₹401.63 lakh in its associate, Scanit Technologies, Inc. Furthermore, ABM Knowledgeware Limited purchased goods or services worth ₹33.33 lakh from the same associate during the year.

ABM Knowledgeware Limited has recommended a final dividend of 25%, or ₹1.25 per share, for the financial year ended March 31, 2026. The dividend, if approved by shareholders at the ensuing Annual General Meeting, will be credited or dispatched within 30 days of the meeting. This announcement underscores the company's commitment to returning value to its equity shareholders.

The Board of Directors approved the recommendation during a meeting held on May 29, 2026. The company has scheduled its 33rd Annual General Meeting for Thursday, July 30, 2026, via video-conferencing and other audio-visual means. This mode of conduct aligns with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

To determine eligibility for the dividend, the Register of Members and Share Transfer Books will remain closed from July 24, 2026, to July 30, 2026. The record date for the dividend has been fixed as July 23, 2026. Only shareholders whose names appear in the register on this date will be entitled to receive the payout.

Key AGM and Dividend Details

The filing was submitted to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 5:00 p.m. and concluded at 7:15 p.m. on the day of the announcement.